Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00605112.txt
TXT
48 KB
JMail
Extracted Chars
49,117
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Case 1:15-cv-07433-RWS
LegalCase
5 mentions
REDACTED-001
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Sharon Churcher
Person
Celebrity
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
New York City
Location
3 mentions
Boies, Schiller & Flexner, LLP
Organization
LawFirm
2 mentions
Rinaldo A. Rizzo
Person
Witness
2 mentions
2016-06-20
Date
2 mentions
Ross Gow
Person
Associate
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
Florida
Location
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Brunel
Person
Witness
1 mention
Settlement 2009
Settlement
1 mention
Marincova
Person
Witness
1 mention
Stanley Pottinger
Person
Attorney
1 mention
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Salt Lake City
Location
1 mention
Ft. Lauderdale
Location
1 mention
McCawley
Person
Attorney
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Rogers
Person
Witness
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2015-11-11
Date
1 mention
Robert Hantman
Person
Attorney
1 mention
Joe Titone
Person
Attorney
1 mention
2015-09-21
Date
1 mention
Meredith Schultz
Person
Attorney
1 mention
Nicole Simmons
Person
Enabler
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Bill Richardson
Person
Associate
1 mention
Australia
Location
1 mention
Hall
Person
Victim
1 mention
George Mitchell
Person
Associate
1 mention
Juan Alessi
Person
Associate
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Daily Mail
Organization
Company
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
London
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Colorado
Location
1 mention
France
Location
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
31
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-RWS
"GHISLAINE MAXWELL. Defendant. 15-cv-07433-RWS"
Sharon Churcher
→
employment
→
Daily Mail
"Ms. Sharon Churcher, Plaintiff's friend, advocate and former journalist with the Daily Mail"
Ross Gow
→
social
→
Ghislaine Maxwell
"she directed her agent, Ross Gow, to attack"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-RWS
"the failure to timely secure the depositions... is through no fault of Ms. Maxwell"
REDACTED-001
→
legal
→
Case 1:15-cv-07433-RWS
"Plaintiff has had over eight months to subpoena witnesses"
Ross Gow
→
property
→
London
"Mr. Gow resides in London"
REDACTED-001
→
social
→
REDACTED-002
"Plaintiff's former fiancé, a witness who is hostile"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ms. Maxwell was the employee of Mr. Epstein --in the 1990s -- not the other way around."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-RWS
"this defamation matter (where none of those individuals are parties) based on an 'adverse inference' that can be drawn against Ms. Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-RWS
"DEFENDANT'S COMBINED MEMORANDUM OF LAW IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE DEPOSITIONS"
Sharon Churcher
→
social
→
REDACTED-001
"Plaintiff's friend, confidante and former-Daily Mail journalist, Sharon Churcher"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Epstein's attorney agreed to accept service on April 11, 2016... Mr. Weinberg's email offering to accept service"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... HADDON. MORGAN, AND FOREMAN, P.C... DEFENDANT'S COMBINED MEMORANDUM OF LAW"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... HADDON. MORGAN, AND FOREMAN, P.C... DEFENDANT'S COMBINED MEMORANDUM OF LAW"
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger... HADDON. MORGAN, AND FOREMAN, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON. MORGAN, AND FOREMAN, P.C."
Jeffrey Epstein
→
legal
→
REDACTED-003
"Plaintiff and Epstein fully resolved any claims against one another by way of a confidential settlement in 2009"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Defendant's former boyfriend, employer, and co-conspirator"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Defendant's former boyfriend, employer, and co-conspirator"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger (LM-1374) HADDON, MORGAN AND FOREMAN, P.C."
Sigrid McCawley
→
employment
→
Boies, Schiller & Flexner, LLP
"Sigrid S. McCawley Paul G. Cassell Meridith Schultz 383 S. University Street BOIES, SCHILLER & FLEXNER, LLP"
Sigrid McCawley
→
legal
→
REDACTED-001
"Plaintiff's counsel finally responded with 'as is becoming clear'"
REDACTED-001
→
legal
→
Case 1:15-cv-07433-RWS
"Plaintiff ignored that request"
Sigrid McCawley
→
employment
→
Boies, Schiller & Flexner, LLP
"S. McCawley ...
[email protected]
... BOIES, SCHILLER & FLEXNER, LLP"
Meredith Schultz
→
employment
→
Boies, Schiller & Flexner, LLP
"Meridith Schultz ...
[email protected]
... BOIES, SCHILLER & FLEXNER, LLP"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
"Bradley J. Edwards ... FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"provided addresses (only of their counsel) as to just two, Jeffrey Epstein and Alan Dershowitz"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"his objection that he is a resident of the U.S. Virgin Islands"
Jeffrey Epstein
→
property
→
Florida
"Plaintiff's own counsel have strenuously litigated in other cases that Mr. Epstein is a resident of Florida"
EFTA00605112.txt | Epstein File Explorer